HempAmericana Inc. announced that on August 18, 2014, it was unanimously agreed by the Board of Directors that Mr. Rosillo would resign as the Secretary of the Corporation. It was also unanimously agreed that following such resignation, Ms. Nieves Rosillo be appointed Secretary of the Corporation. Ms. Nieves Rosillo is now the Secretary of the Corporation.

In her past Ms. Rosillo acted as Secretary to the CEO of Ugland Construction Company in Mexico City.